MK COMPANY SECRETARIES LIMITED

Role

Resigned

Nominee Secretary

30 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

SELECT PROPERTY INVESTMENT AND FUNDING LIMITED

03717636

Role

Resigned

Nominee Secretary

22 February 1999
Appointed as Nominee Secretary
30 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

GRAVITAS BPO LIMITED

04694224

Role

Resigned

Nominee Secretary

12 March 2003
Appointed as Nominee Secretary
30 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

ST JAMES RECRUITMENT LIMITED

04284080

Role

Resigned

Nominee Secretary

10 September 2001
Appointed as Nominee Secretary
25 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

DELL FOODS (CHILLED PRODUCTS) LTD

03250773

Role

Resigned

Nominee Secretary

17 September 1996
Appointed as Nominee Secretary
23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

GOLDENLAY FOODS LIMITED

03454551

Role

Resigned

Nominee Secretary

23 October 1997
Appointed as Nominee Secretary
23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

GOLDENLAY LIMITED

02598381

Role

Resigned

Nominee Secretary

23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

EGG FARMS LIMITED

02598380

Role

Resigned

Nominee Secretary

23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

NOBLE FOODS HOLDINGS LIMITED

03276116

Role

Resigned

Nominee Secretary

11 November 1996
Appointed as Nominee Secretary
23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

DEANS FOODS LIMITED

02598384

Role

Resigned

Nominee Secretary

05 April 1991
Appointed as Nominee Secretary
23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

DEANS FARM

02642686

Role

Resigned

Nominee Secretary

23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

NOBLE FOODS (WE) LIMITED

02598368

Role

Resigned

Nominee Secretary

23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

NOBLE FOODS LIMITED

03636168

Role

Resigned

Nominee Secretary

22 September 1998
Appointed as Nominee Secretary
23 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

ALPS ELECTRIC TECHNOLOGY CENTRE (UK) LIMITED

02908822

Role

Resigned

Nominee Secretary

16 March 1994
Appointed as Nominee Secretary
17 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

DOMINION BIERRUM LIMITED

04770823

Role

Resigned

Nominee Secretary

20 May 2003
Appointed as Nominee Secretary
05 May 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

SHUCKLOW HILL MANAGEMENT CO LTD

04907591

Role

Resigned

Nominee Secretary

22 September 2003
Appointed as Nominee Secretary
20 April 2006
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

PARIO COMMUNICATIONS LIMITED

04374606

Role

Resigned

Nominee Secretary

15 February 2002
Appointed as Nominee Secretary
17 October 2005
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

STATION MEWS MANAGEMENT COMPANY LTD

04566823

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
30 July 2004
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

STADIUM MK PROPERTIES LIMITED

04224765

Role

Resigned

Nominee Secretary

30 May 2001
Appointed as Nominee Secretary
08 September 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

HOTEL MK LIMITED

04224769

Role

Resigned

Nominee Secretary

30 May 2001
Appointed as Nominee Secretary
08 September 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

MEDIA XYZ LTD

04275666

Role

Resigned

Nominee Secretary

23 August 2001
Appointed as Nominee Secretary
01 July 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

KLAS DAY NURSERIES LTD

04694218

Liquidation

Role

Resigned

Nominee Secretary

12 March 2003
Appointed as Nominee Secretary
26 June 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

4DM HOLDINGS LIMITED

04694222

Role

Resigned

Nominee Secretary

12 March 2003
Appointed as Nominee Secretary
25 June 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

REDCOTE PROPERTIES LTD

04571241

Role

Resigned

Nominee Secretary

23 October 2002
Appointed as Nominee Secretary
04 April 2003
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

CHANCERY NOMINEE SERVICES LIMITED

04571253

Role

Resigned

Nominee Secretary

23 October 2002
Appointed as Nominee Secretary
30 December 2002
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

IT PR NETWORK LIMITED

04566834

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

IT PR NETWORK LIMITED

04566834

Role

Resigned

Nominee Director

18 October 2002
Appointed as Nominee Director
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

URBANFIRST INVESTMENTS LIMITED

04471303

Role

Resigned

Nominee Secretary

27 June 2002
Appointed as Nominee Secretary
20 September 2002
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

JUBILEE COURT (CHILTERNS) MANAGEMENT COMPANY LIMITED

04363343

Role

Resigned

Nominee Secretary

30 January 2002
Appointed as Nominee Secretary
03 September 2002
Resigned

Correspondence Address

198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

THE MILLBROOK ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED

04471309